Kraken, a large US-based cryptocurrency exchange, is shuttering its NFT marketplace after launching the service about two ...
Australia's corporate watchdog said on Thursday that the country's federal court ordered crypto exchange Kraken's local ...
The Australian Securities and Investments Commission (ASIC) initiated civil proceedings last year against Bit Trade, which ...
Australia's court fines Kraken $5.1M for illegally offering credit facilities as ASIC emphasizes compliance with crypto ...
The Australian securities regulator has fined Kraken for offering high-risk margin trading products without proper screening.
ASIC fines Kraken for unlawfully issuing a ‘margin extension’ product to customers without a target market determination.
The 1,160 customers who used the margin extension paid fees and interest charges costing more than A$10 million, and lost ...
Crypto remained bullish on Thursday as BTC rose to $100 again, while SOL and AAVE gained amid news for Kraken and World ...
The Australian Federal Court has ordered Bit Trade Pty Ltd, Kraken’s Australian operator, to pay $8 million for unlawfully ...
Kraken operator in Australia Bit Trade will pay a $5.1 million fine for non-compliance with regulatory requirements. The ...
The Australian financial watchdog has ordered Bit Trade Pty, Kraken’s Australian operator, to pay a hefty fine for illegally ...
A US crypto giant has been fined $8m by Australia’s Federal Court after siding with the corporate watchdog that the company broke the law.